Back to search

Bafin Holdings

01618678

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O MANPOWERGROUP UK LIMITED CAPITAL COURT, UXBRIDGE, UB8 1AB
Incorporated 02/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Peter Louis Constance Swerts

director · Since 11/11/2019

DIRECTOR

BELGIAN · BELGIUM · Age 51

Also on 2 other boards

Mr Mark Joseph Donnelly

director · Since 12/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Damian Paul Whitham

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Persons with Significant Control

Manpowergroup Singapore Private Limited

75–100% shares

80 Raffles Place, #32-01, Uob Plaza

Reg: 202013948e · Singapore · Limited Company

Notified 23/12/2019

Manpowergroup Inc

75–100% shares

Manpowergroup Inc, 100 Manpower Place, Milwaukee

Reg: M039094 · Wisconsin Department Of Financial Institution · Limited Liability Company

Notified 23/12/2019

Former PSCs

Manpower Holdings Limited

Ceased 16/09/2019

Manpower Holdings (Uk) Limited

Ceased 23/12/2019

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1989Registered 17/08/1989Satisfied 13/10/1993
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 19/08/1988Satisfied 13/10/1993
charge
satisfied

NATIONAL INVESTMENT BANK LIMITED · BARCLAYS BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 04/09/1987Registered 10/09/1987Satisfied 23/02/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1987Registered 04/09/1987Satisfied 23/02/1989
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1986Registered 20/05/1986
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1984Registered 19/07/1984
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1988Registered 18/01/1983Satisfied 07/03/1988
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1982Registered 23/12/1982